Maryland's Public System of Higher Education

1. Approval of Minutes from June 22, 2005 meeting (action)

2. Chancellor Kirwan's Report

3. Discussion: FY 2007 Budget Planning and Institutional Plans

Exempt staff: Ruth Baker, Salisbury University

Nonexempt staff: Carolyn Pritchett, University of Maryland, Baltimore

Exempt staff: Sharon Biederman, University of Maryland University College

Nonexempt staff: Dawn Johnson, Salisbury University

Exempt staff: Vaughn P. White, Salisbury University

Nonexempt staff: Linda Dalo, University of Maryland, College Park

E. Report of the Councils

1. Council of University System Presidents - President Bogomolny

2. Council of University System Faculty - Dr. Siegel

3. Council of University System Staff - Mr. Hill

4. University System Student Council - Mr. Aragon

1. FY 2007 Budget Process and USM Four-Year Business Plan (information)
2. University System of Maryland: Twenty-Fifth Bond Resolution (action)
3. University of Maryland, College Park: Engineering Fields Project (action)
4. Bowie State University: Housekeeping Services Contract (action)
5. University of Maryland University College: Policies and Guidelines for Overseas Employees (action)
6. University System of Maryland: Quarterly Review of Capital Improvement Projects (information)

- Public announcement of MOUs approved.

H. Committee of the Whole

- Legislative Joint Committee Report (JCR) Requirement: Update on Regents' E&E Initiative

I. Adjourn